Date:
Scam:
Scammer: henry alfonso, alvin perez: largo maryland, MD
Sells research chems online. Uses a text now phone number and has u send money to Maryland via western union. Mdpv apv mkat bath salts benzocaine. U c...
Scammer: 619-760-2020: San Diego, CA
Says I owe $1500. Has the right name but the WRONG PERSON. Keeps texting me all day and night from 619-760-2020 saying I owe $1500.00 in Starbucks gif...
Scammer: Art Howe: San Diego, CA
Met online ... needed funds for birthday gift for son bc his check hadnt cleared yet. He just kept borrowing with excuses. Scam scam scam while cheati...
Scammer: LUCCI QUADRUPLETS SCAM AND SELL T SHIRTS ON GOOGLE: Beverly Hills, CA
The Lucci Quadruplets are "scam Pros" and know how to use the internet to fool the public. Plus they know how to block out responses on Fac...
Scammer: Miguel Ferreira Conde: Portugal/UK, LCN
One of many scams of this type. Please be weary guys; if it sounds too good to be true-it REALLY IS. A lot of stuff doesn't make sense in the ema...
Scammer: Hudson Caen aka Sean Hudson, Brian Raymond Scott, Gail Gaglar: Atlanta, GA
Someone on this site claims to know the identity of the man in the video who skyped with me. If you can help me please contact me as I lost a lot of ...
Scammer: Pondosa Inc.: Brooklyn, NY
They take your money and don't do the job....
Scammer: CAPPERTEK: RALEIGH, NC
This site labeled me a scam, yet they are LIARS. They are the real scam. I have 10 clients that can vouch for me yet they delete all of their reviews ...
Scammer: Jason Barkin: Las Vegas, NV
THIS TOXIC MAN IS ABUSIVE..HE BEAT HIS WIFE REBECCA BARKIN, AND HE IS ON CRACK..CRYSTAL METH ABUSER...HE IS A SUNKEN SKELETON, WHO WROTE ALL OVER HIS ...
Scammer: james anthoney: accra, united bank of Africa
Said he was in the us army and wanted to retire and needed to get his money out of a bank in Ghana. Pulled at my heartstrings. Needed money to get it ...